LUCKY FELLOW SEAFOOD RESTAURANT LIMITED — Filings & Documents (53)
(E)Court order
2008-01-07 · Other
(E)FW6 - Certificate of release of liquidator
2007-12-10 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-03-26 · Winding Up
(E)Court order
2003-05-31 · Other
(E)Memorandum of satisfaction
2003-03-04 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-01-11 · Annual Return
(E)Memorandum of satisfaction
2000-06-10 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-06-10 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-06-10 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2000-05-17 · Charges
(E)Certificate of Registration of Charge
2000-05-17 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-12-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-13 · Director/Secretary Change
(E)Certificate of Registration of Charge
1999-04-21 · Charges
(E)FM1 - Mortgage or charge details
1999-04-21 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-01-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-12-12 · Annual Return
(E)FIII - Notice of increase in nominal capital
1997-07-18 · Other
(E)Ordinary resolution
1997-07-18 · Other
(E)FIB - Return of allotments
1997-07-18 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-03 · Other
(E)Certificate of Registration of Charge
1997-06-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-02 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-02 · Other
(E)Certificate of Registration of Charge
1997-06-02 · Charges
(E)Certificate of Registration of Charge
1997-06-02 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-11 · Director/Secretary Change
(E)Annual return
1997-01-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-09 · Director/Secretary Change
(E)FIB - Return of allotments
1996-01-09 · Other
(E)Ordinary resolution
1996-01-09 · Other
(E)Annual return
1995-12-01 · Annual Return
(E)Annual return
1994-12-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-10 · Director/Secretary Change
(E)Annual return
1994-01-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-12-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-02 · Director/Secretary Change
(E)Annual return
1992-01-02 · Annual Return
(E)Notice of registered office and any change thereof
1991-03-26 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-02-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-02-08 · Address Change
(E)Memorandum & Articles of Association
1990-11-30 · Memorandum & Articles
(E)Statutory Declaration
1990-11-30 · Other
Certificate of Incorporation
1990-11-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2008-01-07 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2007-12-10 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-03-26 | |
| (E)Court order | Other | 2003-05-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-06-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-06-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-06-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 2000-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-13 | |
| (E)Certificate of Registration of Charge | Charges | 1999-04-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-04-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-07-18 | |
| (E)Ordinary resolution | Other | 1997-07-18 | |
| (E)FIB - Return of allotments | Other | 1997-07-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-02 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-02 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-11 | |
| (E)Annual return | Annual Return | 1997-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-09 | |
| (E)FIB - Return of allotments | Other | 1996-01-09 | |
| (E)Ordinary resolution | Other | 1996-01-09 | |
| (E)Annual return | Annual Return | 1995-12-01 | |
| (E)Annual return | Annual Return | 1994-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-10 | |
| (E)Annual return | Annual Return | 1994-01-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-02 | |
| (E)Annual return | Annual Return | 1992-01-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-11-30 | |
| (E)Statutory Declaration | Other | 1990-11-30 | |
| Certificate of Incorporation | Incorporation | 1990-11-30 |
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